Address History: 7403 San Carpino Drive, Goleta, CA 93117;
23412 Pacific Park Drive Unit 8b, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dave Alan Reese
Email Addresses: dav****@verizon.net,
dav****@gmail.com,
dav****@swbell.net,
dre****@cox.net
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
33 E Mccormick Street, Tucson, AZ 85701;
Dana Point, CA 92629;
Irvine, CA 92612;
La Canada Flintridge, CA 91011
Aliases (AKA): James John Junior,
James John Peterson,
Jim John Peterson,
James John Senior
Email Addresses: jes****@hotmail.com,
jim****@gmail.com
Address History: 32191 Cook Lane, San Juan Capistrano, CA 92675
Address History: 20 Supreme Court, Walnut Creek, CA 94597;
3330 Winthrop Street, Concord, CA 94519;
Dana Point, CA 92629;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Address History: 19 Corporate Plaza Drive, Newport Beach, CA 92660;
167 Monarch Bay Drive, Dana Point, CA 92629;
Greenbrae, CA 94904;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Alexandra Alexandra Davis
Address History: 2672 Bressi Ranch Way, Carlsbad, CA 92009;
1441 9th Avenue Unit 509, San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91401
Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Denver, CO 80221
Email Addresses: gij****@msn.com
Address History: 47 Hastings, Laguna Niguel, CA 92677;
3 Monarch Bay Plaza Ste 203, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leslie Sorensen,
John Sorensen
Relatives & Associates: Kathryn Olsen
Agregory Sorensen
Elizabeth Sorensen
Julie Sorensen
Kristen Sorensen
Email Addresses: aco****@nahci.com,
adm****@nahci.com,
j.s****@nahci.com,
jso****@nahci.com,
sal****@nahci.com
Address History: 21892 Montbury Drive, Lake Forest, CA 92630;
24 Forest Hills Court, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 32101 Cook Lane, San Juan Capistrano, CA 92675;
1118 Neptune Avenue, Encinitas, CA 92024;
Los Angeles, CA 90025;
Santa Ana, CA 92705
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
1044 Van Dyke Drive, Laguna Beach, CA 92651;
Mill Valley, CA 94941;
San Francisco, CA 94117;
Cincinnati, OH 45226
Email Addresses: jes****@gmail.com
Address History: 1127 Rancho Drive, Napa, CA 94558;
33058 Christina Drive, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94595
Email Addresses: bil****@sbcglobal.net,
lbi****@aol.com
Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
16 Seabrook Drive, Dana Point, CA 92629;
Midway City, CA 92655;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Aliases (AKA): Julie Ann Ness
Email Addresses: cle****@yahoo.com,
ell****@aol.com,
gij****@msn.com,
pau****@comcast.net,
sha****@hotmail.com
Address History: 1815 N Heliotrope Drive, Santa Ana, CA 92706;
1130 Dolphin Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Healdsburg, CA 95448;
Huntington Beach, CA 92646
Aliases (AKA): Randolph Joseph Hamilton,
Randy Mhamilton
Relatives & Associates: Michelle Goldstein
Bonnie Hamilton
Brandt Hamilton
Brendan Hamilton
Brianna Hamilton
Email Addresses: can****@yahoo.com,
dbe****@yahoo.com,
mar****@gmail.com,
mdo****@yahoo.com
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
8931 E Conquistadores Drive # D, Scottsdale, AZ 85255;
Carlsbad, CA 92009;
Corona, CA 92883;
Lake Elsinore, CA 92532
Aliases (AKA): Kate Munras Garvy,
Kathryn M Garvy,
Katrhyn M Garvy
Email Addresses: kga****@yahoo.com
Address History: 3370 Braniff Court, Shingle Springs, CA 95682;
4088 Carson Road, Camino, CA 95709;
Diamond Springs, CA 95619;
Folsom, CA 95630;
Laguna Niguel, CA 92677
Aliases (AKA): John Karl Keck,
Jon Charles Keck,
Jon C Keek
Email Addresses: ama****@att.net,
ang****@gmail.com,
b2j****@yahoo.com,
con****@gmail.com,
jon****@yahoo.com
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
2 S San Rafael Avenue # 1, Pasadena, CA 91105
Phone Numbers: (323) 681-5862
Address History: 5701 North Bowden Road, Galena, IL 61036;
32052 Cook Lane, San Juan Capistrano, CA 92675;
Deerfield, IL 60015;
Lincolnshire, IL 60069;
Mount Prospect, IL 60056
Aliases (AKA): Jennifer K Ackerman
Email Addresses: bry****@ix.netcom.com,
fma****@gh2000.com
Address History: 5466 S Woodcrest Drive, Salt Lake City, UT 84117;
1044 Van Dyke Drive, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Valencia, CA 91355;
Saratoga Springs, UT 84045
Relatives & Associates: James Eterson
Hillary Harris
Gregory Peterson
James Peterson
Kristan Peterson
Phone Numbers: (949) 376-9494
Address History: 86 Hawk Ridge Drive, Las Vegas, NV 89135;
23212 Mill Creek Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Boston, MA 02115;
New Brunswick, NJ 08901
Phone Numbers: (732) 649-3014
Address History: 1953 Ne 23rd Street, Renton, WA 98056;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90804;
Los Angeles, CA 90045
Relatives & Associates: Jeanine Ferguson
Sean Ferguson
Ethan Rosenfeld
Shareyl Rosenfeld
Irwin Rosenfield
Address History: 2801 Live Oak Street Apt 8302, Dallas, TX 75204;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@gmail.com
Address History: 4721 Christopher Court, Lincoln, NE 68516;
655 Baker Street Apt F206, Costa Mesa, CA 92626;
Irvine, CA 92614;
Lakewood, CA 90713;
San Juan Capistrano, CA 92675
Email Addresses: bat****@yahoo.com,
byr****@gmail.com,
kyo****@yahoo.com,
skl****@yahoo.com
Address History: 2828 Carroll Wind Drive, Ellicott City, MD 21043;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Baltimore, MD 21229;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): Patrick G Huber
Email Addresses: pgh****@cox.net,
pgh****@hotmail.com,
sb4****@gmail.com,
sb4****@gmail.com
Address History: 224 W Queens Drive, Williamsburg, VA 23185;
23151 Cook Lane, San Juan Capistrano, CA 92675;
Ann Arbor, MI 48103;
Grosse Pointe Farms, MI 48236;
Southfield, MI 48075
Phone Numbers: (757) 258-1089
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